Illegal Activity
suspicious
Blackmail
none
Date
October 22, 2013
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum outlines instructions for a recurring wire transfer of EUR 2,307.69 to Valdson Vieira Cotrin in Paris, France, from an unspecified account. The transfer is to be made on the 25th of each month.
Metadata
- Subject
- Wire Transfer Instructions
- Sender
- Amanda Kirby
- Recipients
- Harry Beller
- Document ID
- —
- Date
- October 22, 2013
Illegal Activity
- Severity
- suspicious
- Description
- Recurring wire transfer to an individual. While not inherently illegal, recurring payments warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | sender/recipient | Harry Beller | Amanda Kirby is sending wire transfer instructions to Harry Beller. |
| Valdson Vieira Cotrin | beneficiary/bank | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer from Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to:
This is a reccuring wire transfer every 25* of the month.
Financial Information
Amounts:2,307.69 EUR
Transactions:
- Wire transfer of EUR 2,307.69 from an unspecified account to Valdson Vieira Cotrin at Credit Lyonnais, Paris, France. This is a recurring wire transfer every 25th of the month.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceSt. Dennis Paris 93200, FranceFrance
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To provide instructions for a recurring wire transfer.
- Significance
- The document details a recurring wire transfer to an individual in Paris, France.
File Info
- File Name
- EFTA01404308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.574514
- DOJ Source
- View on DOJ